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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 555)

 by kirekin
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1,365,548 views 10,489 replies |
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Post by Howdydowdy was deleted

The MCC code was wrong but I can’t remember what it was exactly mentioned this to them and they said it’s not enough evidence

But I think I could’ve got a confession from the site and they still would’ve said it wasn’t enough

Post by Howdydowdy was deleted

Yeah I would still say to go for it worth a try

Post by Howdydowdy was deleted

No but you can do international transfers

Post by Howdydowdy was deleted

Monzo was mine

Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm permanently banned from Monzo because I was working as a contractor and refused to give them my contract for SOW.

Post by Howdydowdy was deleted

Not sure which post you’re replying to, it doesn’t show

Post by Howdydowdy was deleted

My bank temporarily refunded the transactions. Waiting the 45 days now. What’s the situation with yours?

Anon007

I am thinking of submitting but worried as don't want to lose my account.


Does yours show as it in London? Did you say it was goods?

Stash9

What happened?? Because I have had my account restricted and having my account looked at!!

charmainepyne88

They just sent me message saying they were closing my account but wouldn’t tell me why but when I phoned they said it was because I raised multiple disputes for the same merchant

juaky24

Hi, I received one of three transactions back from Genguru, but they haven't responded to my email. I made the payments on June 24. We'll see if they issue any more refunds. Let me know if you need the email.

Automatic translation:
tunit222

Hi, do you have contact information for CD Key Store Tallinn and Cracc Prague? I've done a lot of transactions through these retailers. The Cdkeys website isn't online. Please let me know if you have any information. Thank you.

Automatic translation:
Apple1234

Grottobooks and helpersm are identical retailers with different names, and their contact addresses are also different. I always received the same emails at the same time – as a reply/feedback. I also completed a KYC process with them, including a selfie, etc., but I haven't received a refund to date!

Automatic translation:
Muzto77

Hi, yes, I need the email address. Can you help me? That's great news. I hope you have luck with the rest of your refunds.


Thanks in advance.

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